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TRACK-GROUP LIMITED

Company number 07512869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 7 September 2023
15 Sep 2022 AD01 Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 15 September 2022
15 Sep 2022 600 Appointment of a voluntary liquidator
15 Sep 2022 LIQ02 Statement of affairs
15 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-08
09 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
10 Dec 2021 CS01 Confirmation statement made on 14 April 2021 with updates
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
17 Jul 2018 MR04 Satisfaction of charge 1 in full
31 May 2018 TM01 Termination of appointment of Merrick James Mckay as a director on 31 May 2018
14 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Jul 2016 MR01 Registration of charge 075128690003, created on 11 July 2016
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 13,320
04 Feb 2016 AD01 Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015